offshore companies

How come that arms business stood at the origins of telecommunication provider “beCloud”?
About 10 years ago Belarus authorities introduced a big telecommunication operator “Belarus Cloud Technologies”.The company partially belongs to anonymous offshore companies. All other mobile operators and other state enterprises have to pay these middle companies. Journalists for the “Davaite razbiratsia” program conducted their own investigation of the scheme
10.11.2021
Pandora Papers: How Sheiman’s son mined gold in Africa
The investigators of Davaite Razbiratsia (Let’s Deal With It) program found out, which Belarusian businesspersons gained the opportunity to make money on exploration of minerals in Zimbabwe.
08.10.2021
Belarusian Pandora Papers. Investigation today at 7 pm on Belsat
Today at 7 pm (Minsk time) Belsat will publish a journalism investigation regarding the Pandora Papers. The investigation covers offshores deals of Belarus officials.
04.10.2021
Ternavsky's oil schemes. How do businessmen close to Lukashenko move millions of dollars offshore and avoid EU sanctions?
How do businessmen close to Lukashenko move millions of dollars offshore and avoid EU sanctions?
16.03.2021
Uzbek ex-leader’s daughter offers money for freedom
On February 25, Gulnara Karimova, the eldest daughter of Uzbekistan’s late president, asked incumbent leader Shavkat Mirziyoyaev to release her from prison in exchange for her assets.
27.02.2020